GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
Active - Accounts Filed
General Information
NAME
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
COMPANY NUMBER
04258255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
24/07/2001
(23 years and 4 months old)
WEBSITE
http://caringhomes.org
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/07/2001
10/09/2013
CARING HOMES HEALTHCARE GROUP LIMITED
LONDON
EC2Y 5EB
Telephone: 01206852840
TPS: No
1 London Wall
LONDON
EC2Y 5EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GA HC REIT II U.K. SH ACQUISITION LTD. | Active - Accounts Filed | View Report |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| BAWTREE HOUSE (SUTTON) LIMITED | Active - Accounts Filed | View Report |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Active - Accounts Filed | View Report |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| BAWTREE HOUSE (SUTTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Jason Gart (931174668) has left the board |
| 20/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2024 - Present (7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 60 Past: 29 |
View Report |
|
17/09/2024 - Present (3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
24/07/2001 - Present (23 years and 4 months) 24/07/2001 - Present (23 years and 4 months) 24/07/2001 - Present (23 years and 4 months) 24/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 01/09/2003 - Present (21 years and 3 months) Secretary: 24/07/2001 - Present (23 years and 4 months) 24/07/2001 - Present (23 years and 4 months) Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 24 Past: 234 |
View Report |
|
24/07/2001 - Present (23 years and 4 months) 24/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Jason Gart (931174668) has left the board |
| 20/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | Man-Ying Lam (931174691) has left the board |
| 03/05/2024 | New Board Member Caroline Mary Roberts (920697415) Appointed |
| 14/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Board Member Man-Ying Lam (931174691) Appointed |
| 28/07/2023 | Paul Ray Womble (929394201) has left the board |
| 28/07/2023 | New Board Member Jason Gart (931174668) Appointed |
| 28/07/2023 | Joel Landau (929394202) has left the board |
| 25/07/2023 | New Board Member Joel Landau (929394202) Appointed |
| 25/07/2023 | Federico Luis Lacour Argerich (930260728) has left the board |
| 01/12/2022 | Joel Landau (929394202) has left the board |
| 01/12/2022 | New Board Member Federico Luis Lacour Argerich (930260728) Appointed |
| 27/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Joel Landau (929394202) Appointed |
| 15/04/2022 | Richard Stephen Welch (924907619) has left the board |
| 15/04/2022 | New Board Member Paul Ray Womble (929394201) Appointed |
| 15/04/2022 | Haig George Bezian (918884839) has left the board |
| 25/03/2022 | New Board Member Paul Ray Womble (929394201) Appointed |
| 25/03/2022 | Haig George Bezian (918884839) has left the board |
| 25/03/2022 | Richard Stephen Welch (924907619) has left the board |
| 25/03/2022 | New Board Member Joel Landau (929394202) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 05/06/2020 | Trevor Kincaid Ross (924907654) has left the board |
| 05/06/2020 | New Board Member Haig George Bezian (918884839) Appointed |
| 01/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 25/06/2019 | Jonathan David Farkas (919353999) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member Richard Stephen Welch (924907619) Appointed |
| 07/08/2018 | Alice Orphee Dessart (923553732) has left the board |
| 07/08/2018 | New Board Member Trevor Kincaid Ross (924907654) Appointed |
| 21/07/2018 | New Accounts filed |
| 07/05/2018 | Szymon Stanislaw Dec (923064182) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 24/07/2017 | Szymon Stanislaw Dec (923543333) has left the board |
| 24/07/2017 | New Board Member Szymon Stanislaw Dec (923064182) Appointed |
| 22/07/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Alice Orphee Dessart (923553732) Appointed |
| 17/07/2017 | New Board Member Szymon Stanislaw Dec (923543333) Appointed |
| 03/07/2017 | Daniel Ross Gilbert (919354494) has left the board |
| 09/06/2017 | Steven Bradley Kauff (919353989) has left the board |
| 03/11/2016 | New Annual Return filed |
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